Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jan 2025 |
AA |
Accounts for a small company made up to 30 September 2024
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22 Jan 2025 |
PSC04 |
Change of details for Mr Pavel Guzminov as a person with significant control on 5 January 2022
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26 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
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26 Feb 2024 |
AD01 |
Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross EN8 9BH England to 118 Pall Mall London SW1Y 5EA on 26 February 2024
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16 Jan 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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29 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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26 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2023
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27 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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27 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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15 Dec 2022 |
AA |
Accounts for a small company made up to 30 September 2022
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29 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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05 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2022
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25 Apr 2022 |
TM01 |
Termination of appointment of Alexandra Vidyuk as a director on 23 April 2022
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15 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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07 Mar 2022 |
TM02 |
Termination of appointment of Gloria Merilyn Goldring as a secretary on 7 March 2022
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02 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2022
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31 Jan 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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14 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2022
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14 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2022 |
MA |
Memorandum and Articles of Association
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20 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Jul 2021 |
AP01 |
Appointment of Mrs Alexandra Vidyuk as a director on 28 July 2021
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24 Jun 2021 |
SH02 |
Sub-division of shares on 5 June 2021
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